Mayor and Board of Aldermen Meetings

City of Cleveland Regular Board Meeting Agenda Tuesday, June 18th, 2024 8:30 A.M. Last Modified: 6/18/2024 8:15 AM Opening of Meeting Prayer Engineering 1. Approval of 2023 Pump Station Improvement Project – Avis Construction Change Order #1 Danny Griffith - City Attorney 1. Approval of Consent Agenda a. Approval of June Claims Docket #1 b. Approval of award for Public Works Six Month Supplies Bid c. Approval of Hail Storm Repair – Roy Collins Construction – Library - Pay Request #1 d. Approval of Hail Storm Repair – Roy Collins Construction – Airport Terminal EIFS Repair – Invoice # 3993-01 e. Approval of FYE 2024 Street Improvement Project – Roy Collins Construction – Pay Request #1 f. Approval of FYE 2024 Street Improvement Project – Joe Reed & Company – Invoice #11457 g. Approval of Governor’s July 4th Proclamation h. Approval of Hail Storm Repair – Stellar – Equipment Supplement Invoice II50000252 2. Discussion of Airport Annexation 3. Executive Session: a. Employee Action Recommendations - Park b. Litigation Update c. Prospective Property Acquisition Clint Johnson – Municipal Airport 1. Approval of North Ramp Hangar Project – Barge Designs Amendment #4 2. Approval of North Ramp Hangar Project Change Order #3 3. Authorization to submit grant pre-application to FAA for project design 4. Approval of Barge Design Contract for FAA grant Heather Williams – Human Resources 1. Monthly Report 2. Employee Action Recommendations  City of Cleveland Regular Board Meeting Agenda Tuesday, June 18th, 2024 8:30 A.M. Comments: Robert Sanders Kirkham Povall Zinnia Howze-Wince Ted Campbell Gary Gainspoletti Brian Bishop Danny Abraham Mayor Billy Nowell